ULTIMATE PRODUCTS PLC

Company number 05432142

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(160 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ For the purposes of section 701 of the CA2006, authorised to make market purchases of ordinary shares, maximum 8216960 14/12/2018 RES13 ‐ Accounts approved, dividend declared, company business 14/12/2018	(4 pages)
13 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
31 Jul 2018	CH01	Director's details changed for Mr Alan Rigby on 23 July 2018	(2 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(180 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 15/12/2017	(4 pages)
15 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
15 Nov 2017	PSC02	Notification of Pershing Nominees Limited as a person with significant control on 6 March 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Simon Adom Showman as a person with significant control on 6 March 2017	(1 page)
15 Nov 2017	PSC07	Cessation of Barry Eric Franks as a person with significant control on 6 March 2017	(1 page)
20 Apr 2017	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA	(1 page)
19 Apr 2017	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA	(1 page)
15 Mar 2017	SH02	Sub-division of shares on 28 February 2017	(4 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of cap 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(92 pages)
03 Mar 2017	AP01	Appointment of Mr James Mccarthy as a director on 1 March 2017	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 205,424	(3 pages)
02 Mar 2017	AP01	Appointment of Mr Robbie Ian Bell as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Alan Rigby as a director on 1 March 2017	(2 pages)
13 Feb 2017	MAR	Re-registration of Memorandum and Articles	(31 pages)
13 Feb 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Feb 2017	BS	Balance Sheet	(1 page)
13 Feb 2017	AUDR	Auditor's report	(2 pages)